ALEXANDER BROWN LTD

ALEXANDER BROWN LTD is an active private limited company, incorporated on 19 December 2017. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 December 2021, are next due on 30 November 2023, and fall under the accounts category: Dormant. ALEXANDER BROWN LTD has two previous names, the most recent of which was ANGELO BROWN LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4-6 CANFIELD PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW6 3BT

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	16/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 21/02/2023 onwards:

ALEXANDER BROWN LTD

From 29/01/2021 to 21/02/2023:

ANGELO BROWN LTD

Prior to 29/01/2021:

HATTON GARDEN DIAMOND EXCHANGE LTD

Directors

(The company's officers)

MISS JESSICA ANN NEWSOME

(~40 year old British national)

4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2022

MISS JIAN RONG ZHENG

(~35 year old British national)

4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2022

Shareholders

(Persons of Significant Control)

Mr Lawrence Alon Brown

(~59 year old South African national)

4-6, Canfield Place, London, NW6 3BT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2017

Connections

(Shared officers)

AB CONCESSIONS LTD

MISS JESSICA ANN NEWSOME
MISS JIAN RONG ZHENG

BROWNS 1934 LTD

MISS JESSICA ANN NEWSOME
MISS JIAN RONG ZHENG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)